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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mrs Leona Lugg
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lugg, Leslie Llewellyn
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
    Mr Leslie Llewellyn Lugg
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEWLEAF GROUP LTD

Previous name
NEWLEAF HOLIDAYS LTD - 2024-12-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • NEWLEAF GROUP LTD
    Info
    NEWLEAF HOLIDAYS LTD - 2024-12-17
    Registered number 14292225
    icon of addressHigher Tregadra, Cury Cross Lanes, Helston, Cornwall TR12 7BB
    PRIVATE LIMITED COMPANY incorporated on 2022-08-12 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • NEWLEAF GROUP LTD
    S
    Registered number 14292225
    icon of addressHigher Tregadra, Cury Cross Lanes, Helston, England, TR12 7BB
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHigher Tregadra, Cury Cross Lanes, Helston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    298,694 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.